Newspaper Publication of Notice of Annual General Meeting

REPONO LIMITED Date: August 21, 2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001. Scrip Code: 544463 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting. Dear Sir, Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached the Newspaper publication of the Notice of the Annual General Meeting of the Company. The Notice was published in the following newspapers: 1. Financial Express 2. Mumbai Lakshdeep This is for your information and record please. Thanking you, For REPONO LIMITED Dibyendu Deepak Managing Director DIN: 06484282 Registered Office: S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703 CIN: L74999MH2017PLC290217 | GSTIN: 27AAICR0832Q1ZW Website: www.repono.in | Email: info@repono.in | Telephone: 022-4014 8290 ewH«$dma, {X. 21 Am°JñQ> 2026 _w§~B© bjXrn 11 amhþb Jm§YtMm nwÊ`mV g§dmX "Ë`m' IQ>ë`mV H$moQ>m©Zo erI X§Jb àH$aUmV Xmofr _mOr ImgXma H$m`©H«$_mVrb {dÚm{W©ZtÀ`m gh^mJmdê$Z Am_Xmambm AnmÌ Kmo{fV Ho$bo g‚mZ Hw$_ma `m§Mo {ZYZ _w»`_§Ìr \$S>Udrgm§Zr Ho$bm J§^ra Amamon Zdr {X„r, {X. 20: H$m±J«ogMo _mOr ImgXma Am{U ZoVo g‚mZ Hw$_ma `m§Mo ZmJnay, {X. 20: H$mJ± go« ImgXma XoÊ`mV Ambo AmhoV. _mÌ, Ë`mhr NOTICE _~§w B,© {X. 20: Á`ðo > dH$sb Xdo XÎm gXñ` åhUZy AnmÌ Km{ofV H$ob oAg§ Am_Mr _mJUr H$m`? Jwédmar d`mÀ`m 80ì`m dfu {ZYZ Pmbo. Am{U bmHo $g^Vo rb {damYo r njZVo o Amnë`mM _bw r AmhVo Am{U amhbþ I, ANSARI AJMAL MOHAMMED H$m_V `mZ§ r Ë`mÀ§`m `{wº$dmXmV amOÐ| H$m_V `mZ§ r H$mQo>mÀ©`m {ZXeZ© mg AmUb.o AmO Oo njm§VamMm bm^ KoV AmhoV, {_imboë`m _m{hVrZwgma, g‚mZ Hw$_ma amhþb Jm§Yr nwÊ`mV VéU Am{U JmY§ r Ë`mÀ§`mer gd§ mX gmYV AmhVo MANSOOR ALAM, S/o qgh amUm IQ>ë`mMm C„Io H$obm. Á`mV VgMo {OW oAnmÌVÀo`m `m{MH$oda MANSOOR ALAM, R/o CHAMU Vo åhUOo nj{MÝhmMm. {d{Y_§S>i `m§Zm {X„rVrb g\$XaO§J é½Umb`mV {dÚmÏ`meª r gd§ mX gmYUma AmhVo . `mMm AmZX§ Amh.o "N>mÌ gd§ mX' Ago KHAP, NAWAGARH, P.S. H$mQo >mZ© o{Xbbo m {ZH$mb dmMZy XmIdbm. {ZU`© KÊo `mgmR>r ~amM dio IM ©Pmbm ~hþ_VmÀ`m AmYmao ho nj{MÝh "N>mÌm |H$s JO±y ' `m ZmdmZ oAm`m{oOV amhbþ JmY§ r `mÀ§`m H$m`H© $«_mM o Zmd TANKUPPA, DIST. GAYA, BIHAR _¥VmdñWoV AmUÊ`mV Ambo hmoVo. 1984 À`m "amUm' IQ>ë`mV Agm `w{º$dmX Agbo , ndy uMm {ZU`© aÔ H$aÊ`mV Ambm – 824232, hereby declare that Ë`m§Zm XoÊ`mV Ambo. Ë`m_wio Ë`m§Zr H$aÊ`mV Ambëo `m `m H$m`H© $«_mda XÊo `mV Amb oAmh.o hm H$m`H© $«_ Ibw m erI{damoYr X§Jbrer g§~§{YV VrZn¡H$s ANSARI AJMAL MOHAMMED H$aÊ`mV Ambm hmVo m H$s, njË`mJmMm Agbo , AÜ`jmZ§ r naw md oVnmgÊ`mgmR>r njm§Va Ho$bo H$s Zmhr `mMm EH$Xm _w»`_§Ìr Xod|Ð \$S>Udrg `m§Zr R>do bm AgVm Am{U gd ©{dÚmÏ`mZª m MANSOOR ALAM and AJMAL Amamno Agbbo oAm_Xma MHw $sÀ`m {ZH$fmM§ m dmna Vmo H$m`_Mm {ZU©` ¿`mdm. Oa XmoZ àH$aUm§_Ü`o Xmofr R>aë`mZ§Va Vo {Vhma àý{MÝh CnpñWV H$ob o Amh.o amhbþ Ë`m_Ü` ogh^mJr hmVo m Amb oAgV,o Va MOHAMMED MANSOOR _§Ìr ~Zbo hmoVo Am{U XodXÎm H$m_V Ho$bm Agob Am{U Vwé§JmV OÝ_R>onoMr {ejm ^moJV hmoVo. EH$m ALAM ANSARI are one and Ë`m§Zr njË`mJ Ho$bm Agob Va JmY§ r VéUme§ r gd§ mX gmYV AmhVo , A{YH$ MmJ§ b oPmb oAgV.o _mÌ, nUw o the same person, and both names Oa Vo njË`mJmÀ`m `m§Zr H$moQ>m©bm {dYmZg^oMm H$m`©H$mi Á`m _w»` AmYmamda {ZdS>UyH$ àH$aUmV Ë`m§Mr {ZXm}f _wº$Vm Pmbr hmoVr. hr AmZX§ mMr ~m~ Amh.o _mÌ, hm gd§ mX Am{U nÊw `mÀ`m Amgnmg H$mJ± go« À`m belong to me. Henceforth, I shall be VmaIno mgZy M AnmÌ R>aV _`m©{XV Agob {VWo {X„r H±$Q>moÝ_|Q>_Yrb nmb_ H$m°bZrV nmM known as AJMAL MOHAMMED Am`moJmZo Ë`m§Zm nj{MÝh {Xbo Vmo gagH$Q> gd© {dÚmÏ`mªgmR>r Iwbm H$m`H© $Ë`mÀª`m qH$dm ZËo`mÀ§`m {ejU MANSOOR ALAM ANSARI for AgVrb, Va V oH$mUo Ë`mhr {Xbm XmIbm àH$aU naV nmR>dë`mZo AmYmaM Zï> hmoB©b Aer _mJUr {eIm§À`m hË`oZ§Va JwéÛmam Omië`mÀ`m AgVm Va A{YH$ AmZX§ Pmbm AgVm, gñ§ Wm AmhVo , Ë`m {ejU gñ§ Wm_§ Yrb all future purposes. A{YH$mam{edm` Am{U Ý`m`mMr nyV©Vm hmoUma àH$aUmV g‚mZ Hw$_ma Xmofr AmT>ibo hmoVo. XodXÎm H$m_V `m§Zr `w{º$dmXmÀ`m Ag o_»w `_̧ r Xdo Ð| \$S>Udrg åhUmb.o _wbm-_wbtZmM `m H$m`©H«$_mgmR>r Omhra gyMZm bmHo $emhr VÎdmM§ o C„K§ Z H$ê$Z nX Zmhr Ag §Ý`m`mb`mZ oAg o_V _mS§ >bo {X„r Cƒ Ý`m`mb`mZo 17 {S>g|~a 2018 eodQ>r H$moQ>m©V Ho$br. _»w `_̧ r \$S>Udrg `mZ§ r Xmdm ~mbo mdÊ`mV Amb o Amh.o H$mJ± go« À`m gd ©g~§{§YV ì`º$sZ¨m `mÛma og{yMV H$aÊ`mV `Vo oH$s, Cn^moJV hmoVo. VgoM {dYmZg^oMm hmoVo. AIoarg Ý`m`mMr nyV©Vm hmM amoOr Ë`m§Zm OÝ_R>onoMr {ejm gwZmdbr Ho$bm H$s, _mÂ`mH$So> Or _m{hVr {ejU gñ§ Wm_§ Yrb {dÚmÏ`mZª mM `m _iy V… lr. am_ _by MX§ AS>dmUr Am{U gm{dÌr _mVoram_ H$m`©H$mi g§nV Ambm hmoVm Am{U _hÎdmMm {ZH$f Amh.o `m Ý`m`mb`mMo AmhVo . {OW ogj_ àm{YH$aUmZ oAnmÌVm hmoVr. gßQ>|~a 2023 _Ü`o, amD$g A°ìhoÝ`y Amh,o Ë`mZgw ma H$mJ± go« À`m ZËo`mH§ $S>yZ H$m`H© $«_mV àdeo {Xbm OmV Agë`mZo AS>dmUr h o Jmim H$«. 212 , Xgþ am _Obm, "~mOgÝg BS§>pñQ>´`b {à{_ggo H$m-o Amn°a{oQ>ìh gmgo m`Q>r {b., grQ>rEg KQ>ZmË_H$ aMZm d _yë`m§Mo ajU A{YH$ma "g{Q>©Amao mar' qH$dm "_S±>_g'À`m {gÕ hmVo Zmhr Ag o _V _mS§ >b o hmVo .o Ý`m`mb`mZo {X„rVrb gwbVmZnwar `oWo VrZ g§Mm{bV _hm{dÚmb`m§_Yrb amhbþ JmY§ r `mM§ m hm H$m`H© $«_ EH$m H$«. 385, Jmd - MH$mbm, AY§aor VmbHw$m, E_EgS>r, MH$mbm H$aÊ`mgmR>r Ëd[aV {ZU`© KUo oAmdí`H$ Vm{§ÌH$ MmH¡ $Q>rV _`m{©XV H$ob o OmD$ [aQ> A{YH$majÌo mV Cƒ Ý`m`mb`mZ§ r {eIm§À`m hË`oÀ`m àH$aUmV Ë`m§Mr {ZXm} {dÚm{WZ© tMr ZmX| Ur H$ê$Z Ë`mZ§ mM {Z`{§ÌV dmVmdaUmV hmVo Amh,o Agm a \m $ySo Q>> , ({A ~ëY§ Qao >-r A(n ndy ))© ;, e_ Ao~§w aB © à- _ mU40 nÌ0 0 H9 $«.9 ; 7 3j , Ìo A\$ Zi Hw $«_3 m0 H§5 $ 3M 5m 6.¡ hmoVo `mH$So>hr bj doYÊ`mV Ambo eH$V ZmhrV. gn§ Uy ©Ý`m` XÊo `mgmR>r g~§ {§YV {ZH$f bmJ y H$ob.o AnmÌVm f _wº$Vm Ho$br hmoVr. X§JbrVrb gr~rAm`Mr `m H$m`©H«$_mV AmUÊ`mMo AmXoe h„m~mbo \$S>Udrg `mZ§ r H$obm. V A o S±3 > 6 b0 M§ M X§ o mZH r$ 'm `X `eo m ra {~ _ ëm Sb >gH H©$ $Sh >yZmVo ,o I O aXo o rË ` HmZ§ $obr o"_ hgo mVog .o ©b Ë`Ww mZm[ V§a` a,m hmVo .o Ý`m`mb`mbm Ë`m `{wº$dmXmV h oÝ`m`mb` ñdV…M AnmÌ R>ad yeH$Vo Pmbr Agë`mM oAmT>ib oAm{U ñdV…M EH$ à_wI gmjrXma, Mm_ H$m¡a `m§Zr eAo a à_mUnÌmdarb ZmX|rZgw ma gXa Jmim H$odi lr. am_ _by MX§ AS>dmUr `mÀ§`m Zmd ohñVmV§[aV H$aÊ`mV Ambm. lr. VÏ` AmT>ib.o AIao rg àH$aU nÝw hm Agh§ r H$m_V `mZ§ r H$mQo >mV© gm{§JVb.o gXñ`mZ§ m AnmÌ Km{ofV H$ob.o AgmM Amamon Ho$bm hmoVm H$s g‚mZ O_mdmbm am_ _by MX§ AS>dmUr `mZ§r XñVEdoO H$«. 5016, {XZmH§$ Imbrb àm{YH$aUmH$S>o nmR>dÊ`mEdo Or Xaå`mZ, ñWm{ZH$ ñdamÁ` EH$ {ZU`© gdmƒ} Ý`m`mb`mV ZÊo `mV 16/09/2002 AÝd` o`m½o`[aË`m ZmX|UrH$¥V 16/09/2002 ^S>H$dV hmoVo. gaXma Ogd§V qgJ Am{U amOo rÀ`m {dH$«s H$amamÛma ogXa Jmim lr_Vr h_om {XZeo AJd«mb Ý`m`mb`mZ o Ë`m gXñ`mZ§ m g~§ {§YV gñ§ WmÀ§`m ZJagdo H$m{§déÕÀ`m AnmÌVm Ambm Am{U {VW o Vm o H$m`_ R>do Ê`mV Am{U lr. {XZeo bmbMX§ AJd«mb `mZ§m _mbH$s h¸$mZo Ë`m§Mm _wbJm Vé§Xrn qgJ `m§Mr 1 Zmoìh|~a {dH$bm. VìohmnmgZy lr_Vr h_om {XZeo AJd«mb Am{U lr. VmaIno mgZy CÎma àXeo {dYmZg^Mo o H$m`d© mhrVZy Ambbo oAgho r H$mhr {ZH$mb Ambm Ag § H$m_V `mZ§ r åhQ>b.§ {XZeo bmbMX§ AJd«mb h ogXa Jmù`mM o_mbH$ åhUZy Ë`mMm 1984 amoOr gañdVr {dhma `oWo hË`m dmna, ^mJodQ>m Am{U Vm~m KVo AmhVo. AmVm _mP oA{eb, åhUOMo "_go g ©àmñonmQ°> \e° Z [aQ>bo àm. {b.', gM§ mbH$ lr. H$aÊ`mV Ambr. X§JbImoam§Zr Ë`m§À`mda B§Ðm`UrÀ`m {Zù`m nyaaofoVrb 20 AZ{YH¥$V ~§Jë`m§da hmVmoS>m AZnw Am.o OZwOo m `mÀ§`m_m\$©V, gXa Jmim lr_Vr h_om {XZeo bmoI§S>r gù`m Am{U H$mR>çm§Zr h„m Ho$bm. AJd«mb Am{U lr. {XZeo bmbMX§ AJd«mb `mÀ§`mH$S>yZ IaXor H$aÊ`mg BÀN>wH$ AmhVo. nwUo, {X. 20: qnnar-qMMdS> e XoÊ`mV Ambo AmhoV. _moB© \$mQ>m _hmnm{bHo$Zo Ho$boë`m nmhUrV _moB© Ë`mZ§Va Ë`m§Zr Ë`m XmoZ {eIm§Zm {Od§V Á`m H$mUo Ë`mhr ì`º$sMm gXa Jmù`mda _mbH$s h¸$, JhmU, _hmnm{bH$m hÔrVrb {MIbr Am{U n[agamVrb JQ> H«$_m§H$ 7, 8, 9 \$mQ>m n[agamV 20 AZ{YH$¥V ~mY§ H$m_o VmaU, YmaUm{YH$ma, ~mOo m, dmagmh¸$ BË`mXtÀ`m AmYmao Omibo. Ë`m§Zm 12 \o$~«wdmar 2025 amoOr Xmofr H$mUo Vmhr h¸$ qH$dm {hñgm Agë`mMm Xmdm Agbo , Ë`mZ§r hr _moB© \$mQ>m n[agamV B§Ðm`Ur ZXrÀ`m Am{U 10 _Ü`o B§Ðm`Ur ZXr [Showing first 8,000 characters — download PDF for full document]